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WILLIAM HERCOCK LIMITED

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WILLIAM HERCOCK LIMITED

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Key Data

Status

Active

Company No.

05055396

Incorporation date

25/02/2004

Size

Total Exemption Full

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);Wholesale of petroleum and petroleum products (46.71/1 - SIC 2007);Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

Registered address

The Airfield Depot, Dalby Road, Melton Mowbray, Leicestershire LE13 0BLCopy
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Latest events (Record since 25/02/2004)
dot icon12/03/2026
Confirmation statement made on 2026-02-26 with updates
View PDF (5 pages)
dot icon15/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (12 pages)
dot icon22/09/2025
Termination of appointment of Jeremy William Hercock as a director on 2025-09-22
View PDF (1 pages)
dot icon15/01/2025
Appointment of Mr John Tudor Jones as a director on 2025-01-15
View PDF (2 pages)
dot icon15/01/2025
Appointment of Mr Thomas Edward Murray as a director on 2025-01-15
View PDF (2 pages)
dot icon11/09/2024
Termination of appointment of Timothy Rowland Hercock as a director on 2024-07-31
View PDF (1 pages)
dot icon30/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (12 pages)
dot icon01/08/2024
Appointment of Mrs Sara Jane Hercock as a director on 2024-08-01
View PDF (2 pages)
dot icon28/02/2024
Confirmation statement made on 2024-02-26 with updates
View PDF (5 pages)
dot icon28/11/2023
Termination of appointment of Ivan Bingham as a director on 2023-11-24
View PDF (1 pages)
dot icon10/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon03/03/2023
Confirmation statement made on 2023-02-26 with updates
View PDF (5 pages)
dot icon07/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (13 pages)
dot icon27/05/2022
Director's details changed for Mr Ivan Bingham on 2022-05-27
View PDF (2 pages)
dot icon03/03/2022
Confirmation statement made on 2022-02-26 with updates
View PDF (5 pages)
dot icon19/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (13 pages)
dot icon03/06/2021
Director's details changed for Mr Ivan Bingham on 2021-05-28
View PDF (2 pages)
dot icon03/03/2021
Confirmation statement made on 2021-02-26 with updates
View PDF (6 pages)
dot icon20/11/2020
Resolutions
View PDF (1 pages)
dot icon20/11/2020
Statement of capital following an allotment of shares on 2020-10-30
View PDF (4 pages)
dot icon05/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon02/11/2020
Cessation of Jeremy William Hercock as a person with significant control on 2020-10-30
View PDF (1 pages)
dot icon02/11/2020
Termination of appointment of Jeremy William Hercock as a secretary on 2020-09-30
View PDF (1 pages)
dot icon02/11/2020
Notification of Hercock Holdings Limited as a person with significant control on 2020-10-30
View PDF (2 pages)
dot icon02/11/2020
Appointment of Mr Timothy Rowland Hercock as a director on 2020-10-30
View PDF (2 pages)
dot icon02/03/2020
Confirmation statement made on 2020-02-26 with updates
View PDF (5 pages)
dot icon16/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (12 pages)
dot icon27/02/2019
Confirmation statement made on 2019-02-26 with updates
View PDF (5 pages)
dot icon22/02/2019
Director's details changed for Mr Ivan Bingham on 2019-02-22
View PDF (2 pages)
dot icon22/02/2019
Director's details changed for Mr Ivan Bingham on 2019-02-22
View PDF (2 pages)
dot icon30/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (12 pages)
dot icon01/03/2018
Confirmation statement made on 2018-02-26 with updates
View PDF (5 pages)
dot icon24/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon28/02/2017
Confirmation statement made on 2017-02-26 with updates
View PDF (6 pages)
dot icon13/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (10 pages)
dot icon01/03/2016
Annual return made up to 2016-02-26 with full list of shareholders
View PDF (6 pages)
dot icon22/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (10 pages)
dot icon11/03/2015
Annual return made up to 2015-02-26 with full list of shareholders
View PDF (6 pages)
dot icon21/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (10 pages)
dot icon26/02/2014
Annual return made up to 2014-02-26 with full list of shareholders
View PDF (6 pages)
dot icon13/12/2013
Appointment of Mr Jeremy William Hercock as a secretary
View PDF (2 pages)
dot icon13/12/2013
Termination of appointment of Barbara Hercock as a secretary
View PDF (1 pages)
dot icon25/10/2013
Appointment of Mr Ivan Bingham as a director
View PDF (2 pages)
dot icon25/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (10 pages)
dot icon05/03/2013
Annual return made up to 2013-02-26 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (9 pages)
dot icon09/03/2012
Annual return made up to 2012-02-26 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2012
Annual return made up to 2011-02-26 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon07/04/2011
Registered office address changed from Room 4 Building 9 Building Research Establishment Bucknalls Lane Garston Hertfordshire WD25 9XX United Kingdom on 2011-04-07
View PDF (1 pages)
dot icon03/03/2011
Annual return made up to 2011-02-25 with full list of shareholders
View PDF (4 pages)
dot icon03/03/2011
Registered office address changed from the Airfield Depot Dalby Road Melton Mowbray Leicestershire LE13 0BL on 2011-03-03
View PDF (1 pages)
dot icon05/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon04/03/2010
Annual return made up to 2010-02-25 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon18/05/2009
Director's change of particulars jeremy william hercock logged form
View PDF (0 pages)
dot icon10/03/2009
Director's change of particulars / jeremy hercock / 20/02/2009
View PDF (1 pages)
dot icon27/02/2009
Return made up to 25/02/09; full list of members
View PDF (3 pages)
dot icon19/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon16/06/2008
Capitals not rolled up
View PDF (2 pages)
dot icon28/05/2008
Return made up to 25/02/08; full list of members
View PDF (3 pages)
dot icon05/06/2007
Secretary resigned
View PDF (1 pages)
dot icon05/06/2007
Director resigned
View PDF (1 pages)
dot icon05/06/2007
New secretary appointed
View PDF (2 pages)
dot icon05/06/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (8 pages)
dot icon03/04/2007
Return made up to 25/02/07; full list of members
View PDF (3 pages)
dot icon22/09/2006
Amended accounts made up to 2006-03-31
View PDF (8 pages)
dot icon18/07/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (8 pages)
dot icon07/03/2006
Return made up to 25/02/06; full list of members
View PDF (7 pages)
dot icon03/10/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon18/03/2005
Return made up to 25/02/05; full list of members
View PDF (7 pages)
dot icon16/02/2005
Accounting reference date extended from 28/02/05 to 31/03/05
View PDF (1 pages)
dot icon17/01/2005
Resolutions
View PDF (0 pages)
dot icon17/01/2005
Resolutions
View PDF (2 pages)
dot icon26/03/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/03/2004
Registered office changed on 17/03/04 from: unit 12, the innovation centre epinal way loughborough leicestershire LE11 3EH
View PDF (1 pages)
dot icon25/02/2004
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

32
2023
change arrow icon+50.06 % *

* during past year

Cash in Bank

£249,460.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
26/02/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
36
4.53M
-
0.00
996.70K
-
2022
37
3.32M
-
0.00
166.24K
-
2023
32
3.50M
-
0.00
249.46K
-
2023
32
3.50M
-
0.00
249.46K
-

Employees

2023

Employees

32 Descended-14 % *

Net Assets(GBP)

3.50M £Ascended5.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

249.46K £Ascended50.06 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WILLIAM HERCOCK LIMITED

WILLIAM HERCOCK LIMITED is an(a) Active company incorporated on 25/02/2004 with the registered office located at The Airfield Depot, Dalby Road, Melton Mowbray, Leicestershire LE13 0BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of WILLIAM HERCOCK LIMITED?

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WILLIAM HERCOCK LIMITED is currently Active. It was registered on 25/02/2004 .

Where is WILLIAM HERCOCK LIMITED located?

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WILLIAM HERCOCK LIMITED is registered at The Airfield Depot, Dalby Road, Melton Mowbray, Leicestershire LE13 0BL.

What does WILLIAM HERCOCK LIMITED do?

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WILLIAM HERCOCK LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

How many employees does WILLIAM HERCOCK LIMITED have?

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WILLIAM HERCOCK LIMITED had 32 employees in 2023.

What is the latest filing for WILLIAM HERCOCK LIMITED?

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The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-26 with updates.